Company number
12655205
BOSS GYM LTD
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2025.
Company details
- Registered name
- BOSS GYM LTD
- Company number
- 12655205
- Registered office
- JT MAXWELL LIMITED, UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, FAILSWORTH, OL8 3QL · 1,826 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 June 2020
- Status
- InLiquidation
- Age
- 6 years
- Nature of business (SIC)
- 93130 — Fitness facilities
- Accounts — next due
- 31 Mar 2025
- Accounts — last made up to
- 30 Jun 2023
- Confirmation statement — next due
- 29 Mar 2025
- Confirmation statement — last
- 15 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 119 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Dickersonross Investments Limited
can appoint and remove directors
Miss Sophie Marie Knott
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Mr Courtney Peter Frazer-Bates
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Mr Courtney Peter Frazer-Bates
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Mr Daniel Walker
can appoint and remove directors
Mr Nick Paul Lavender
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Mr Ronalds Paura
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Mr Ronalds Paura
holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Mr William John Leslie Lavender
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm)
Ms Suzanne Alexandra Jane Volkes-Smith
has significant influence or control · has significant influence or control (through a firm)
New Pb Limited
can appoint and remove directors
Unlock Investment Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Vfb Investments Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Corporate owner can appoint and remove directors Notified 04/04/2021 Controls 2 companies
Mr Daniel Walker
born 07/1986 · England can appoint and remove directors Notified 03/04/2021
New Pb Limited
can appoint and remove directors Notified 04/04/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 26/03/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 26/03/2021
Miss Sophie Marie Knott
born 02/1997 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 26/03/2021 Controls 5 companies
Mr Courtney Peter Frazer-Bates
born 11/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 04/04/2021 Controls 3 companies
Mr Courtney Peter Frazer-Bates
born 11/1990 · England owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 26/03/2021 Controls 3 companies
Mr Nick Paul Lavender
born 05/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/06/2020
Mr Ronalds Paura
born 12/1989 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 13/04/2021 Controls 5 companies
Mr Ronalds Paura
born 12/1989 · England holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 26/03/2021 Controls 5 companies
Mr William John Leslie Lavender
born 09/1951 · England owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes Control ended 01/01/2021 Controls 2 companies
Ms Suzanne Alexandra Jane Volkes-Smith
born 05/1985 · England has significant influence or control · has significant influence or control Control ended 26/03/2021 Controls 4 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/04/2021 | Person with significant control ceased | Mr Ronalds Paura | — |
| 04/04/2021 | Person with significant control ceased | Mr Courtney Peter Frazer-Bates | — |
| 04/04/2021 | Person with significant control added | — | New Pb Limited |
| 04/04/2021 | Person with significant control added | — | Dickersonross Investments Limited |
| 03/04/2021 | Person with significant control added | — | Mr Daniel Walker |
| 26/03/2021 | Person with significant control ceased | Ms Suzanne Alexandra Jane Volkes-Smith | — |
| 26/03/2021 | Person with significant control ceased | Mr Ronalds Paura | — |
| 26/03/2021 | Person with significant control ceased | Mr Courtney Peter Frazer-Bates | — |
| 26/03/2021 | Person with significant control ceased | Miss Sophie Marie Knott | — |
| 26/03/2021 | Person with significant control added | — | Vfb Investments Ltd |
| 26/03/2021 | Person with significant control added | — | Unlock Investment Ltd |
| 26/03/2021 | Person with significant control added | — | Mr Ronalds Paura |
| 26/03/2021 | Person with significant control added | — | Mr Courtney Peter Frazer-Bates |
| 01/01/2021 | Person with significant control ceased | Mr William John Leslie Lavender | — |
| 19/11/2020 | Person with significant control added | — | Ms Suzanne Alexandra Jane Volkes-Smith |
| 19/11/2020 | Person with significant control added | — | Mr William John Leslie Lavender |
| 19/11/2020 | Person with significant control added | — | Mr Ronalds Paura |
| 19/11/2020 | Person with significant control added | — | Miss Sophie Marie Knott |
| 17/06/2020 | Person with significant control ceased | Mr Nick Paul Lavender | — |
| 09/06/2020 | Person with significant control added | — | Mr Nick Paul Lavender |
Documents for BOSS GYM LTD
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BOSS GYM LTD?▾
According to the official registry, the company number of BOSS GYM LTD is 12655205.
Where is BOSS GYM LTD registered?▾
The registered office is JT MAXWELL LIMITED, UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, FAILSWORTH, OL8 3QL.
What is the SIC code of BOSS GYM LTD?▾
The nature of business is recorded under SIC code 93130 — Fitness facilities.
Who controls BOSS GYM LTD?▾
Dickersonross Investments Limited is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of BOSS GYM LTD due?▾
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 30 June 2023.
About BOSS GYM LTD (12655205)
BOSS GYM LTD is a private limited company incorporated on 9 June 2020 and registered in the United Kingdom under company number 12655205. Its registered office is at JT MAXWELL LIMITED, UNIT 2.01 HOLLINWOOD BUSINESS CENTRE, ALBERT STREET, HOLLINWOOD, FAILSWORTH, OL8 3QL. The recorded nature of business is fitness facilities (SIC 93130). The company is currently inliquidation , with statutory accounts last made up to 30 June 2023. , and the person with significant control is Dickersonross Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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